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LR SENERGY LIMITED

Company number 08578441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2018 DS01 Application to strike the company off the register
10 Apr 2018 AA Accounts for a small company made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 SH20 Statement by Directors
30 Jun 2017 SH19 Statement of capital on 30 June 2017
  • GBP 1.00
30 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2017 CAP-SS Solvency Statement dated 30/06/17
17 May 2017 AP03 Appointment of Mr Geoff Megginson as a secretary on 30 November 2016
17 May 2017 TM02 Termination of appointment of Keith Owen Povey as a secretary on 30 November 2016
03 Apr 2017 AA Full accounts made up to 30 June 2016
27 Oct 2016 TM01 Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
27 Oct 2016 TM01 Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
27 Oct 2016 TM01 Termination of appointment of Adam Mark Pearce as a director on 1 July 2016
24 Aug 2016 AR01 Annual return made up to 20 June 2016. List of shareholders has changed
Statement of capital on 2016-08-24
  • GBP 97,760,001
04 Jul 2016 AP01 Appointment of Mr Adam Mark Pearce as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Donal Edward Nial Mccollam as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of James Gibson Mccallum as a director on 1 July 2016
06 Jun 2016 AP01 Appointment of Mrs Mary Elizabeth Waldner as a director on 9 May 2016
06 Jun 2016 TM01 Termination of appointment of Alastair Stewart Marsh as a director on 29 April 2016
07 Apr 2016 AA Full accounts made up to 30 June 2015
07 Oct 2015 TM01 Termination of appointment of Richard Lindsay Sadler as a director on 21 September 2015
07 Oct 2015 TM01 Termination of appointment of Neil Mackay Campbell as a director on 21 September 2015